CompanyTrack
Sign Up Log In
E

EDGEWATER LODGE LIMITED

Dissolved London

Other human health activities

Other human health activities
E

EDGEWATER LODGE LIMITED

Other human health activities

Founded 31 Jul 1995 Dissolved London, United Kingdom
Other human health activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O RESTRUCTURING & RECOVERY SERVICES (RRS) S&W Partners Llp 45 Gresham Street London EC2V 7BG

Credit Report

Discover EDGEWATER LODGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 29 resigned
Status
Abigail MattisonSecretaryUnknownUnknown—16 Jun 2014Active
Maureen Claire RoystonDirectorBritishUnited Kingdom6513 Dec 2013Active

Shareholders

Shareholders (1)

Four Seasons Health Care Group Limited
100.0%
227 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Four Seasons Health Care Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS HEALTH CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI GROUP (UK) LIMITED united kingdom significant influence or control
EDGEWATER LODGE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
14 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(31 pages)
22 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 May 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(29 pages)
17 May 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(42 pages)
20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
14 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(31 pages)
22 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
16 May 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(29 pages)
17 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(42 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 months ago on 14 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 May 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 16 May 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 17 May 2023